You need to file suit for recovery of money. You can also file cheating complaint in police stn
I have paid amount to known person and he is not paying me now. How do I complain to police station
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In fact want to have legal action without police interfere...as the person can easily escape from police note
Issue legal notice to borrower to repay your loan amount with interest
if he refuses file suit to recover loan amount with interest
You can complain to local police station against borrower for cheating under section 420 of IPC
If you have paid the loan amount to the person through Cheque/DD/IMPS/NEFT and/or there's a Promissory Note or some form of acknowledgement obtained from him, then you can proceed legally against him to recover your money by filing civil/ criminal case. You can also complain to Police Station if there's any evidence of payment made by you.
If you have collected Cheque from him, then you can present the Cheque in the Bank for realisation and if it bounces, then you can legally proceed against him by invoking Under Section 138 of N.I. Act, as also civil case.
If you have any evidence for lending the loan you give a complaint with the local police for the offence of cheating and breach of trust.
- If you having payment proofs , then you can recover the loan amount from him legally.
- You can send a demand legal notice to him for asking for the refund of the amount
- If no response, then file a recovery suit before the court.
- Further, you can also lodge a compliant before the police for the offence of cheating and breach of trust .
If you have got any promissory note or security cheque for the loan amount for his failure to do so, we can issue legal notice or in furtherance we can move before the judicial courts for suitable remedy.
Did you give him the money in cash or via any electronic mode like bank transfer?
You'll need proof to prove the transaction.
If you have proof, you can start by serving a legal notice to him asking him to repay the entire amount to you within a stipulated time.
If he fails to do so, you can file a suit for recovery against him.
If he tries to avoid Court summons, he will be proceded exparte in the recovery suit and the case will most likely be decided against him.
If he tries to avoid Court summons, he will be proceded exparte in the recovery suit and the case will most likely be decided against him.
Dear flight I am sorry to hear that but in this case you can approach you near by police station at while or complete of cheating war fraud against that person full stop you can also send a Money recover me not us to him or her. A money recovery suit can also be filed against that person